| 000 | 02331nam a2200265 4500 | ||
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| 001 | 393110 | ||
| 090 | _a393110 | ||
| 100 | _a20150303d2015 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aThe European fight against the financing of terrorism _bRecurso eletrónico _ea study of the European Union's Third AML/CFT Directive _fInca César Bloemkolk |
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| 210 |
_aTwente _c[s.n.] _d2015 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _aBachelor Thesis em Estudos Europeus, apresentada à University of Twente, tendo como orientador A. J. J. Meershoek. Ficheiro de 1,01 MB (52 p.) em formato PDF. Também disponível através de: https://essay.utwente.nl/66704/1/Bachelor%20Thesis%20Inca%20Bloemkolk%20(s0145807).pdf. Acedido a 3 de Março de 2015. | ||
| 330 | _a1. Introduction. 1.1 Background. 1.2 Problem definition & Research Questions. 1.3 Methodology. 2. Literature Review. 2.1 Defining terrorism. 2.1.1 The difficulty of defining terrorism. 2.1.2 Characteristics of terrorism. 2.2 Definitions of terrorism in practice. 2.3 Defining terrorist financing. 2.4 Evaluating counterterrorism policies. 3. The problem of terrorist financing. 3.1 Sources of terrorist financing. 3.2 Methods of distribution. 4. Opportunities for terrorist financing: A Situational Crime Prevention approach. 4.1 Organized crime and criminological theory. 4.2 Situational Crime Prevention. 4.3 SCP in TF: Tamil Tigers in the Netherlands. 4.3.1 The Case. 4.3.2 Situational measures against LTTE. 4.3.3 Conclusion. 5. International CFT efforts. 6. The EU Third AML/CFT Directive. 6.1 Risk-based approach. 6.2 Customer Due Diligence. 6.3 Suspicious Transaction Reports and Financial Intelligence Units. 6.3.1 STRs. 6.3.2 FIUs. 7. Analysis. 7.1 Introduction. 7.2 The use of the Third Directive in the fight against terrorist financing. 7.3 Applying Situational Crime Prevention theory to the Third AML/CFT Directive. 8. Conclusion. References. Appendix. | ||
| 606 |
_aTERRORISMO _9410420 |
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| 606 |
_aFINANCIAMENTO DO TERRORISMO _9304518 |
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| 606 |
_aLEGISLAÇÃO COMUNITÁRIA _9235032 |
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| 606 |
_aDIRECTIVA COMUNITÁRIA _9250071 |
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| 606 |
_aTESE _9334284 |
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| 606 |
_aUNIÃO EUROPEIA _9224774 |
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| 700 |
_aBLOEMKOLK _bInca César _9357629 |
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| 955 | _xOferta | ||